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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Foxton, Clare
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2015-02-21 ~ 2021-02-26
    OF - Director → CIF 0
    Miss Clare Foxton
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Southall, Richard
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Southall
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVENTRY ROAD SECRETARIAL BUREAU LIMITED

Period: 2015-02-21 ~ now
Company number: 09452282
Registered name
COVENTRY ROAD SECRETARIAL BUREAU LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

Related profiles found in government register
  • COVENTRY ROAD SECRETARIAL BUREAU LIMITED
    Info
    Registered number 09452282
    59-60 Russell Square, London WC1B 4HP
    PRIVATE LIMITED COMPANY incorporated on 2015-02-21 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • COVENTRY ROAD SECRETARIAL BUREAU LIMITED
    S
    Registered number 9452282
    10a, Rathbone Place, London, W1T 1HP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARNA CAPITAL LTD - now
    STRAFFAN ASSET MANAGEMENT LIMITED
    - 2016-01-08 04118899
    STRAFFON INVESTMENT MANAGEMENT LIMITED - 2014-03-20
    LIQUID CAPITAL SECURITIES LTD - 2014-03-19
    66-68 Paul Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-05-26 ~ 2015-12-07
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.